BANNER CHILBOLTON LIMITED
Overview
| Company Name | BANNER CHILBOLTON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04134091 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BANNER CHILBOLTON LIMITED?
- (4521) /
Where is BANNER CHILBOLTON LIMITED located?
| Registered Office Address | Riverside House Riverside Holtspur Lane HP10 0TJ Wooburn Green Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BANNER CHILBOLTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| IBIS (638) LIMITED | Dec 29, 2000 | Dec 29, 2000 |
What are the latest accounts for BANNER CHILBOLTON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2008 |
What are the latest filings for BANNER CHILBOLTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
legacy | 1 pages | 652a | ||||||||||
Accounts made up to May 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 288a | ||||||||||
Accounts made up to May 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to May 31, 2006 | 5 pages | AA | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to May 31, 2005 | 14 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to May 31, 2004 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of BANNER CHILBOLTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALBOURN, Richard | Secretary | 8 Northfield Farm Mews KT11 1JZ Cobham Surrey | British | 95240170002 | ||||||
| DICKSON, Pamela Simone | Director | 38 Belmont Gardens EH12 6JD Edinburgh | United Kingdom | Scottish | 91810830001 | |||||
| KENNEDY, John Anthony | Director | 21 Wildcroft Drive Russley Green RG40 3HY Wokingham Berkshire | England | British | 39630330003 | |||||
| WERTH, Richard Graham | Director | Heathbourne Cottage Heathbourne Road Bushey Heath WD23 1PA Watford Hertfordshire | England | British | 2672540003 | |||||
| BARNARD, Patricia Angela | Secretary | Chimneypot Lodge Station Road RG9 1BB Henley On Thames Oxfordshire | British | 62665070002 | ||||||
| DECHERT SECRETARIES LIMITED | Nominee Secretary | 2 Serjeants Inn EC4Y 1LT London | 900021440001 | |||||||
| BOTHWELL, Karen Margaret | Director | 68 Ravelston Dykes EH12 6HF Edinburgh Midlothian | Scotland | British | 34800860003 | |||||
| BRADLEY, Pauline Anne | Director | Spruce Tree House By Gleneagles PH4 1RG Auchterarder Perthshire | British | 122926460001 | ||||||
| BURNETT, Neil Scott | Director | 5 Cluny Avenue EH10 4RN Edinburgh | British | 93937250001 | ||||||
| JONES, Ian Hugh | Director | 35 Midway AL3 4BB St. Albans Hertfordshire | United Kingdom | British | 72173480002 | |||||
| SELLAR, Gillian Christine | Director | 112 Seaview Terrace EH15 2HQ Edinburgh Midlothian | British | 107180940001 | ||||||
| SHANKLAND, Graeme Robert | Director | 6 Courtlands Avenue BR2 7HZ Bromley Kent | British | 64793760001 | ||||||
| DECHERT NOMINEES LIMITED | Nominee Director | 2 Serjeants Inn EC4Y 1LT London | 900021430001 |
Does BANNER CHILBOLTON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 08, 2001 Delivered On May 23, 2001 | Outstanding | Amount secured All monies, obligations and liabilities due or to become due from the company to the secured beneficiaries under the guarantee dated 15 september 2000 | |
Short particulars By way of first legal mortgage chilbolton court, sarum road, winchester, hampshire. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0